Stoppenbach & Delestre Limited

00872519

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Incorporated 28/02/1966

Previously known as

Theo Waddington & Co. Limited · until 25/10/1982

Victor Waddington & Company Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

47799

Retail sale of second-hand goods in stores

Officers

Francois Delestre

director

French · France · Age 76

Cornhill Secretaries Limited

corporate nominee secretary · Since 20/09/1992

Reg: 461605

Former

Robert Reed Stoppenbach

director · Resigned 26/12/2020

Persons with Significant Control

Francois Delestre

25–50% shares

25–50% votes

French · France · Age 76

3, Rue Renee Montgermont, Montigny Sur Loing, 77690

Notified 06/04/2016

Virginia Keyes Stoppenbach

25–50% shares

25–50% votes

British · United Kingdom · Age 77

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 17/11/2025

Former PSCs

Robert Reed Stoppenbach

Ceased 26/12/2020

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2003Registered 09/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 31/12/1987Satisfied 15/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1983Registered 20/04/1983Satisfied 15/04/2010

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 5 Market Yard Mews

2026-06-07

5 MARKET YARD MEWS

post town → London

2026-06-07

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED

2026-06-07

officer appointed → DELESTRE, Francois

2026-06-07